Timothy Plan (The) (Credential# 1773117) is licensed (Investment Company - Open End) with Connecticut Department of Consumer Protection. The license effective date is December 31, 2019. The license expiration date date is December 31, 2020. The license status is ACTIVE.
Timothy Plan (The) is licensed with the Department of Consumer Protection of Connecticut. The credential number is #ICOE.1002369. The credential type is investment company - open end. The effective date is December 31, 2019. The expiration date is December 31, 2020. The business address is C/o Gemini Fund Services, LLC, Hauppauge, NY 11788. The current status is active.
| Licensee Name | Timothy Plan (The) |
| Business Name | Timothy Plan (The) |
| Credential ID | 1773117 |
| Credential Number | ICOE.1002369 |
| Credential Type | Investment Company - Open End |
| Business Address |
C/o Gemini Fund Services, LLC Hauppauge NY 11788 |
| Business Type | BUSINESS |
| Status | ACTIVE - ACTIVE |
| Active | 1 |
| Effective Date | 2019-12-31 |
| Expiration Date | 2020-12-31 |
| Refresh Date | 2020-02-24 |
| ID | Credential Code | Credential Type | Issue | Term | Status |
|---|---|---|---|---|---|
| 1773126 | ICOE.1057469 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773116 | ICOE.1037294 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773121 | ICOE.1077645 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773120 | ICOE.1043907 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773119 | ICOE.1019447 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773124 | ICOE.1002370 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773122 | ICOE.1043908 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773127 | ICOE.0216160 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773128 | ICOE.1019448 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773125 | ICOE.1032586 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773118 | ICOE.1067488 | Investment Company - Open End | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1758524 | FILE.1077645 | Filing Company (ICOE) | 2019-12-31 - 2020-12-31 | ACTIVE | |
| 1773123 | ICOE.1073024 | Investment Company - Open End | 2018-12-31 - 2019-12-27 | INACTIVE |
| Street Address | C/O GEMINI FUND SERVICES, LLC |
| City | HAUPPAUGE |
| State | NY |
| Zip Code | 11788 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Miller Investment Trust | C/o Gemini Fund Services, LLC, Hauppauge, NC 11788 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| North Country Funds (the) | C/o Gemini Fund Services, LLC, Hauppauge, NY 11788 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| Northern Lights Fund Trust II | C/o Gemini Fund Services, LLC, Hauppauge, NY 11788 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| Scm Trust | C/o Gemini Fund Services, LLC, Hauppauge, NY 11788 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| Dunham Funds | C/o Gemini Fund Services, LLC, Hauppauge, NY 11788 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| Copeland Trust | C/o Gemini Fund Services, LLC, Hauppauge, NY 11788 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| Advisorone Funds | C/o Gemini Fund Services, LLC, Hauppauge, NY 11788 | Investment Company - Open End | 2019-12-31 ~ 2020-12-31 |
| Equinox Funds Trust | C/o Gemini Fund Services, LLC, Hauppauge, NY 11788 | Filing Company (icoe) | 2019-12-31 ~ 2020-12-31 |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Andrew N Bainnson | 125 Kennedy Blvd, Hauppauge, NY 11788 | Physician/surgeon | 2020-06-01 ~ 2021-05-31 |
| Invagen Pharmaceuticals, Inc D/b/a Invagen · Invagen | 7 Oser Avenue, Hauppauge, NY 11788 | Out of State Manufacturer of Drugs, Cosmetics & Medical Devices | 2020-02-10 ~ |
| Wilton H Wright Jr | 175a Commerce Drive, Hauppauge, NY 11788 | Land Surveyor | 2020-02-01 ~ 2021-01-31 |
| Joseph M Jardin | 16 Dexter Court, Hauppauge, NY 11788 | Professional Engineer | 2020-02-01 ~ 2021-01-31 |
| Schultheis & Panettieri LLP | 450 Wireless Boulevard, Hauppauge, NY 11788 | Certified Public Accountant Firm Permit | 2020-01-01 ~ 2020-12-31 |
| Akber J Afridi | 156 Wedgewood Dr, Hauppauge, NY 11788 | Professional Engineer | 2020-02-01 ~ 2021-01-31 |
| Nancy Olmedo | 1 Butterfly Drive, Hauppauge, NY 11788 | Notary Public Appointment | 2004-03-26 ~ 2009-03-31 |
| Alternative Strategies Fund | 80 Arkay Drive, Hauppauge, NY 11788 | Investment Company - Other | 2019-11-16 ~ 2020-11-16 |
| Wiley Engineering PC | 800 Veterans Memorial Hwy, Hauppauge, NY 11788 | Professional Engineering Corporation | 2017-10-21 ~ 2018-10-20 |
| Deliver My Meds Corp | 380 Oser Ave, Hauppauge, NY 11788 | Nonresident Pharmacy | 2019-09-01 ~ 2020-08-31 |
| Find all Licenses in zip 11788 | |||
| City | HAUPPAUGE |
| Zip Code | 11788 |
| License Type | Investment Company - Open End |
| License Type + County | Investment Company - Open End + HAUPPAUGE |
| Licensee Name | Office Address | Credential | Effective / Expiration |
|---|---|---|---|
| Plan International Usa | 155 Plan Way, Warwick, RI 02886-1011 | Public Charity | 2020-06-01 ~ 2021-05-31 |
| Plan Pais Inc · Plan Pais | 1622 Main Street, East Hartford, CT 06108 | Public Charity-exempt From Financial Requirements | 2015-02-27 ~ |
| Community Health Plan Services Inc · Juana Clarke | Community Health Plan Services Inc, Hartford, CT 06120 | Controlled Substance Registration for Practitioner | 2001-03-01 ~ 2002-02-28 |
| Simple Plan One LLC | 11 Keyser Rd, Westport, CT 06880-5041 | New Home Construction Contractor | 2019-10-01 ~ 2021-09-30 |
| Plan-it-right Carpentry LLC | 2 Perron Rd, Plainville, CT 06062 | Home Improvement Contractor | 2002-12-23 ~ 2003-11-30 |
| Plan B Landscapes LLC | 49 Columbia Rd, Enfield, CT 06082-4203 | Home Improvement Contractor | 2020-02-04 ~ 2020-11-30 |
| Plan B Tavern | 138 Park Rd, West Hartford, CT 06119 | Bakery | 2008-07-01 ~ 2009-06-30 |
| Flight Plan Consulting LLC | 574 Heritage Rd, Southbury, CT 06488-1861 | Certified Public Accountant Firm Permit | 2013-01-01 ~ 2013-12-31 |
| Community Health Plan/ | Kaiser Permanente, Albany, NY 12210 | Nonresident Pharmacy | 1999-09-01 ~ 2000-08-31 |
| Flex-y-plan Industries Inc | Po Box Cc, Fairview, PA 16415 | Manufacturer of Bedding & Upholstered Furniture | 1991-10-20 ~ 1992-10-20 |
Please comment or provide details below to improve the information on Timothy Plan (The).
| Data Provider | Connecticut Department of Consumer Protection |
| Jurisdiction | Connecticut |
| Related Datasets | Connecticut Business Registrations, Connecticut Child Care Facilities |
This dataset includes 1.41 million licenses issued wtih Connecticut Department of Consumer Protection (TDLR).